Php Clinics Limited. Head office in London. Check Director.

Php Clinics Limited, London

Php Clinics Limited is a private limited company. Situated at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, this 11 years old business was incorporated on 2012-08-22 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this enterprise: David B. (appointed on 31 March 2022), David A. (appointed on 01 April 2017), Richard H. (appointed on 01 April 2017). As for the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).

About
Name: Php Clinics Limited
Number: 08188277
Incorporation date: 2012-08-22
End of financial year: 31 December


Address:	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Php Bond Finance Limited

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08684414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Php Clinics Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was submitted on 2023-10-11. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Php Bond Finance Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 66-68 Haymarket, SW1Y 4RF London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/04/24 - the day director's appointment was terminated filed on: 30th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/04/24 - the day director's appointment was terminated filed on: 30th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/27. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/11 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)
AP03	New secretary appointment on 2023/02/10 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM02	2023/02/10 - the day secretary's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/11 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (25 pages)
AD01	Address change date: 2022/05/05. New Address: 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Previous address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom filed on: 5th, May 2022 \| address	Free Download (1 page)
CH01	On 2022/04/01 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/04/27. New Address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH. Previous address: 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF filed on: 27th, April 2022 \| address	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/31. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM02	2021/01/05 - the day secretary's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/01/05 filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/08/18. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/09 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, June 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/10/09 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2017/10/09 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2017/04/01. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/01. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/09 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/07/08 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/04/30. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/07/22 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 081882770002, created on 2014/06/27 filed on: 15th, July 2014 \| mortgage	Free Download (19 pages)
AP04	New secretary appointment on 2014/05/21 filed on: 21st, May 2014 \| officers	Free Download (3 pages)
TM02	2014/05/07 - the day secretary's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/07 - the day director's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/07 from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 2013/08/31 to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 081882770001 filed on: 13th, November 2013 \| mortgage	Free Download (174 pages)
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2013/09/04 capital
AUD	Resignation of an auditor filed on: 24th, June 2013 \| auditors	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2012 \| incorporation	Free Download (37 pages)

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